June 6, 2023 at 6:00 PM - WAVERLY CITY COUNCIL MEETING

1. Call to Order

1.a) Roll Call

1.b) Pledge of Allegiance

1.c) Acknowledgement of the "Open Meetings Act" poster that is posted by the south entrance.

1.d) Adoption of Agenda

1.e) Approval of the Consent Agenda Items*
All items listed with an asterisk (*) are considered to be routine by the City Council and will be approved by one motion.  there will be no separate discussion of these items unless a Council Member or a Citizen so requests, in which event the item will be removed from the Consent Agenda status and considered in its normal sequence on the Agenda.  

1.f) Proclamations and Presentations

2. Public Hearings

3. Sheriff's Report

4. Public Comments

5. Approval of Minutes

5.a) *Minutes of the May 23, 2023 City Council Meeting

6. Consideration of Claims and Financial Reports

6.a) Claims for payment

6.b) Treasurer's Report and Budget & Expense Report

7. Introduction of Resolutions

7.a) Consideration of Resolution 23-13 Adopting and Revising the Employee Handbook

8. Introduction of Ordinances

8.a) Consideration of the second reading of Ordinance 23-05 an ordinance of the City of Waverly, Nebraska amending Chapter 71 of the Waverly Municipal Code relating to Golf Cart Vehicles

8.b) Consideration of the first reading of Ordinance 23-06 an Ordinance granting Black Hills Nebraska Gas, LLC d/b/a Black Hills Energy, a Delaware corporation, its lessees, successors and assigns, a natural gas franchise and the authority to construct, operate, maintain, and extend a natural gas distribution plant and system, and granting the right to use the streets, alleys, and other public places within the present or future corporate limits of the City of Waverly, Nebraska

8.c) Consideration of the first reading of Ordinance 23-07 an Ordinance establishing a franchise fee on natural gas companies operating in the City of Waverly, Lancaster County, Nebraska.

9. Introduction of Business and Communications

9.a) Update to Wesley Erickson's Eagle Scout Bike Rack Project

9.b) Consideration of repair services performed by Northwest Electric for a pump at the Wastewater Treatment Plant in an amount not to exceed $28,587.95.

9.c) *Consideration of pay application #9, also known as Claims Group B, to Carrother's Construction for work performed on the Aquatic Center Project in an amount not to exceed $805,440.00 and authorize the Mayor to sign.

9.d) Consideration of services to be provided by Stingray Technologies for the IT network, audio and camera systems for the Aquatic Center Project in an amount not to exceed $40,392.35.

10. Committee Reports

10.a) Human Services (Park & Recreation): Council Member Hummel

10.b) Public Works (Utilities & Street): Council Member Jespersen

10.c) Public Health (Fire & Safety): Council Member Nielson

10.d) Fiscal and Economic Development: Council Member Pascoe

10.e) City Administrator Fisher 

11. Adjournment